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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bitcoin investing - Topic: Unusual Rip-Off

51, Report #1504348
Jan 26 2021
06:31 PM
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Author: EndgameIWin
Phoenix, AZ
52, Report #1504271
Jan 25 2021
09:08 AM
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Martha Gremore Analia Delany Martha Gremore “Martha Gremore” Analia Delany They tricked me into giving more money to them saying I needed to pay for a withdrawal software pin to receive withdrawal’s - my money was never received and they kept all my bitcoin $750 worth! New York NY Boston MA
Author: Mike
ROCKLIN, CA
53, Report #1504123
Jan 21 2021
12:51 PM
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Analia Delany Martha They tricked me into giving more money to them saying I needed to pay for a withdrawal software pin to receive withdrawal’s - my money was never received and they kept all my bitcoin $750 worth! New York NY
Author: Victor M
ROCKLIN, CA
54, Report #1501766
Feb 07 2023
03:19 PM
Rebuttal Photo
Fostglobal Digtalize Global Sources Fostglobaloa.cloud Fostglobalna.cloud Fostglobalas.cloud Granvilledigiccy.com Baozouj8.icu Fake Cryptocurrency Options Trading.
Author: Tony
San diego
55, Report #1501269
Nov 06 2020
11:10 AM
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Chang Lee Ronald Serles John Samuel Chief Hacker Sarah Nelson Robert Tyler Scammed me of thousands of dollars on Crypto Investment Scam called the Vault and fraudulent bank transfers Los Angeles California
56, Report #1500730
Oct 09 2020
07:47 AM
BitPixel.net Bit Pixel, bitpixel.net Questionable Bitcoin Trading Company Liverpool Merseyside
Author: ASM
Texas
57, Report #1500102
Dec 08 2021
11:28 AM
Rebuttal Photo
Alice Kokalari Fx Trade Market 24/7 Long story short- First she said if I invest $1,300 she would trade for me and make 10,000 in a week. Commission would be 13% of the profit which is $1,700. So I did that. Two days later some type of hold shows on my account that I need to send $4,300 in order to avoid disorder and crash of my trade. Pretty sure I won't see a penny. Chicago
Author: Aleksandra
Novi Sad
58, Report #1498814
Aug 15 2020
09:17 PM
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BITCOIN MINING WORLD Miningethack1 Philip Offered legitimate bitcoin generating software for $225 usd, then scammed me of another $2000 usd New York New York
Author: Bruce
Numurkah, VIC
59, Report #1496552
Jul 23 2023
05:51 PM
Rebuttal
Diana Mae Fernandez Koporan Scammy investments schemes, false transfers, bounced Paypal e-checks, unpaid invoices New Jersey
60, Report #1496396
Jun 15 2020
01:13 PM
TRADENIX.io Benjamin Wallsh Adam Louis - Crypto Currency Specialist -CANNOT WITHDRAW FUNDS - REQUEST MADE SINCE MARCH 13, 2020 - THEY WILL NOT RETURN MY EMAIL REQUES New York New York
Author: Debora
St. Hubert, Quebec
61, Report #1495184
May 13 2020
01:21 PM
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bitcryptosignal.com FXCRYPTOMAX.COM Scammed $17000 from me
Author: Anonymous
62, Report #1495072
May 11 2020
08:30 AM
octafx is putting misleading info at site and eating trader money
Author: Gabriel
63, Report #1494760
May 03 2020
02:30 PM
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torinxo torinnxo torin xo Torinnxo does a Bitcoin money Flipping Scam on YouTube and Other Social Media sites That never Works and changes username Beware!! 
Author: Chris
64, Report #1493200
Mar 22 2020
06:14 PM
Cryptostrade-pays Christine Polly 205-266-3839 Maria Scharpe (LinkesIn account) Scott Williams his number is 719-203-7028 Took my money and refused to refund me my investment and ROI, continue to say I have to Upgrade to silver plan ($1570.00) to continue my mining. Colorado Springs CO
65, Report #1493151
Mar 21 2020
08:21 AM
InventureX Thieves
Author: Alderma
66, Report #1493142
Mar 20 2020
06:27 PM
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Michael Yusko Light Capital, LLC Nervous Light Films Stole $60,000. I transferred 6 bitcoin via Blockchain for a trade and this thief kept all of my money New Orleans LA
Author: Andrea
Utah
67, Report #1492711
Mar 09 2020
08:28 AM
AsicbitPro They have not given back my money
Author: matteo
68, Report #1492677
Mar 07 2020
09:51 PM
genesiscryptominer Bitcoin mining pricing fraud!!
Author: MF
69, Report #1491950
Feb 19 2020
08:47 PM
Cfdstocks They have refused to give out withdrawals
Author: John
70, Report #1490168
Jan 14 2020
05:40 PM
Tradenix.io Max Bauer, Said sorry man, I made a bad trade, all your money [$7,400] is gone. Blocked access to my account, won’t take my calls, then start calling to ask for more money, crank hangup and breather calls. New York New York
Author: Douglas Pratt
Providence, Providence
71, Report #1489629
Dec 28 2019
10:44 AM
Instantinvest24 Paul Ambrose, DeAndre Capital D Robinson This company says they are and investment company but they are not.
Author: Angelique
Newark, New Jersey

Approximately 97 Reports Found

Showing 51-75 | Showing Page 3 of 4

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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